GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, September 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(35 pages)
|
SH20 |
Statement by Directors
filed on: 10th, March 2023
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/03/23
filed on: 10th, March 2023
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 10th March 2023: 1.00 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 10th, March 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th August 2022: 1950101.00 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, August 2022
| incorporation
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 11th August 2022
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th August 2022
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th August 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/08/22
filed on: 11th, August 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 11th August 2022: 1755091.00 GBP
filed on: 11th, August 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/08/22
filed on: 10th, August 2022
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 10th August 2022: 195010.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of reduction in issued share capital
filed on: 10th, August 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th August 2022: 1950101.00 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 9th October 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 9th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 9th October 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 31st October 2019 to 31st August 2019
filed on: 17th, January 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
On 10th December 2018, company appointed a new person to the position of a secretary
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, November 2018
| resolution
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 26th October 2018: 3600101.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th October 2018: 100.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, October 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 10th October 2018: 80.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|